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AGILITY RISK & COMPLIANCE LIMITED

Company number 02518452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
05 Aug 2021 PSC02 Notification of Agility Risk & Compliance Holdings Limited as a person with significant control on 16 March 2021
05 Aug 2021 PSC07 Cessation of Agility Group (Uk) Limited as a person with significant control on 16 March 2021
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 AP01 Appointment of Mrs Jacqueline Stevenson as a director on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Simon Thomas Walker as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Graham Pick as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Martin James Stuart Cockburn as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Ayyab Cockburn as a director on 19 August 2020
10 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
13 Mar 2020 AP01 Appointment of Mr. Simon Thomas Walker as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr. Graham Pick as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Ayyab Cockburn as a director on 13 March 2020
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2019 TM01 Termination of appointment of Janet Rees as a director on 27 September 2019
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
10 Dec 2018 CH01 Director's details changed for Mr Martin James Stuart Cockburn on 10 December 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
07 Dec 2017 CH01 Director's details changed for Mr Ross Stuart Matthews on 7 December 2017
24 Oct 2017 CH01 Director's details changed for Mr Keith Nicholas Townsend on 20 October 2017
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
18 Jul 2017 PSC02 Notification of Hascom Network Limited as a person with significant control on 8 August 2016
07 Apr 2017 CH01 Director's details changed for Ms Janet Rees on 21 March 2017